Connected entities with Mohammad Soltanmohammadi – networks

Showing: 1 - 7 of 7

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesMohammad BanihashemiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Mohammad Banihashemi has worked with Soltanmohammadi and Sun at DES International to direct sales opportunities to DES International, and has requested payment for his services, which included, among others, the release of shipments of goods from international customsIran
ifmat-black figuresChin-Hua HuangTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChin-Hua (Jinee) Huang, an employee of DES International since 2009, works in sales for the company and facilitated transactions for U.S.-origin electronic components involving DES International from October 2013 through at least February 2014Taiwan
ifmat-black figuresShih Mei SunTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShih Mei Sun and DES International facilitated the procurement of sensitive goods, including U.S.-origin electronic components, for Iran Communication Industries (ICI), an Iranian military firm designated by the United StatesTaiwan
ifmat-blackcompaniesNaz TechnologyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNAZ Technology facilitated the procurement of sensitive goods, including U.S.-origin electronic components, for Iran Communication Industries (ICI), an Iranian military firm designated by the United StatesChina
ifmat-blackcompaniesSoltech IndustryTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAs of July 2016, Hoda Trading had paid tens of thousands of U.S. dollars to Soltech Industry for the purchase of electronic components, and Soltech Industry offered to deliver goods to Hoda Trading through a forwarderChina
DES InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and ChinaChina
Hoda TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Hoda Trading, a subsidiary of ICI since 2017, has sought U.S.-origin electronic components from China on behalf of ICI since October 2008. Since January 2017, Hoda Trading has been involved in the procurement of electronic components from China on behalf of ICIIran